HOLIDAY-FM LTD

Company number 04092953

Date	Type	Description	View / Download
05 Jun 2013	CH01	Director's details changed for Timothy James Foster on 1 January 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Anthony Joseph Orielly on 1 January 2013	(2 pages)
05 Jun 2013	AP03	Appointment of Mr Timothy James Foster as a secretary	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
08 Nov 2012	AP01	Appointment of Mr Anthony Joseph Orielly as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
23 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
23 Nov 2011	CH01	Director's details changed for Timothy James Foster on 1 June 2011	(2 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
01 Mar 2011	AD01	Registered office address changed from Cedar House, 78 Portsmouth Road Cobham Surrey KT11 1AN on 1 March 2011	(2 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(14 pages)
21 May 2010	AA	Total exemption full accounts made up to 30 April 2009	(8 pages)
24 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(14 pages)
15 Sep 2009	363a	Return made up to 19/10/08; full list of members	(8 pages)
13 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2009	AA	Total exemption full accounts made up to 30 April 2008	(27 pages)
16 May 2009	AA	Total exemption full accounts made up to 30 April 2007	(15 pages)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2008	288b	Appointment terminated secretary mundays company secretaries LIMITED	(1 page)
17 Jun 2008	AUD	Auditor's resignation	(1 page)
22 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)